KOCAER ÇELİK SANAYİ VE TİCARET A.Ş.

AGM Information • May 28, 2024

Summary Info	Registration of the Ordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	03.05.2024
General Assembly Date	27.05.2024
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	26.05.2024
Country	Turkey
City	DENİZLİ
District	PAMUKKALE
Address	Denizli North Point Otel, Fevzi Çakmak Bulvarı No:129/ Denizli

Agenda Items

1 - Opening and formation of the Presidential and Authorization of the Presidential Board to sign the Ordinary General Assembly Meeting Minutes,

2 - Reading and discussing the Board of Directors' Activity Report for the year 2023,

3 - Reading the Independent Audit Report prepared by the Independent Audit Firm for the year 2023,

4 - Reading, discussing, and approving the financial statements for the 2023 accounting period,

5 - Release of the members of the Board of Directors separately for their activities in 2023,

6 - Discussing, voting and resolving of the proposal of Board of Directors for the distribution of 2023 profit,

7 - Determining and deciding on all kinds of remuneration such as wages and attendance fees of the members of the board of directors in accordance with the Company's Remuneration Policy,

8 - Discussing and deciding on the proposal of the Board of Directors regarding the selection of an Independent Auditing Firm for the audit of accounts and transactions for the year 2024 in accordance with the Turkish Commercial Code and the Capital Markets Law,

9 - In accordance with the Turkish Commercial Code and Capital Markets Board regulations; Informing the shareholders about the income or benefits obtained from the guarantees, pledges, mortgages and sureties given in favor of third parties in 2023 by the Company and its subsidiaries,

10 - Providing information about the donations and aids made by the Company in 2023 in accordance with the Corporate Governance Principles and determining the upper limit for donations and aids to be made in the remainder of the year 2024,

11 - Informing the shareholders about the important transactions that may cause conflict of interest in 2023 in accordance with the principle number 1.3.6 of the Corporate Governance Principles,

12 - Allowing the Members of the Board of Directors to carry out the transactions found under Articles 395 and 396 of the Turkish Commercial Code,

13 - Wishes and Comments.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	RESOLUTION FOR THE ORDINARY GENERAL ASSEMBLY MEETING KOCAER CELIK SANAYİ VE TİCARET A.Ş. Ordinary General Assembly Meeting was held today at 10:30. The major resolutions taken at the meeting are as follows: - Board of Directors' Activity Report for the year 2023 was approved - Independent Audit Report prepared by the Independent Audit Firm and Financial statements for the year 2023 were approved - Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. (An Independent member of Baker Tilly International) was elected as the independent auditor for the review of 2024 financial reports. - Distribution of a net profit share of TRY 200,000,000 in cash and TRY 259,343,365 in shares by capital increase, totaling TRY 459,343,365 to be distributed as First Dividend was approved. - Information about the donations and aids made by the Company in 2023 in accordance with the Corporate Governance Principles provided and TRY 10 million have been set for the upper limit for donations and aids to be made in the remainder of the year 2024.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Gündem.pdf - Other Result Document
Appendix: 2	Kar payı dağıtım tablosu.pdf - Other Result Document
Appendix: 3	27.05.2024 Hazirun.pdf - List of Attendants
Appendix: 4	Toplantı Tutanağı.pdf - Minute

Additional Explanations

Resolutions taken in our Company's Ordinary General Assembly Meeting held on 27 May 2024, have been registered by Denizli Trade Registry Office on 28 May 2024.

It is announced to the public with respect.